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CARO

Carolina Financial Corp.
CARO

Delisted

CARO was delisted on the 1st of May, 2020.

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71 hedge funds and large institutions have $120M invested in Carolina Financial Corp. in 2016 Q4 according to their latest regulatory filings, with 22 funds opening new positions, 26 increasing their positions, 16 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

214% more first-time investments, than exits

New positions opened: 22 | Existing positions closed: 7

63% more repeat investments, than reductions

Existing positions increased: 26 | Existing positions reduced: 16

59% more capital invested

Capital invested by funds: $76M → $120M (+$44.5M)

25% more funds holding

Funds holding: 57 → 71 (+14)

Holders
71
Holders Change
+14
Holders Change %
+24.56%
% of All Funds
1.77%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
22
Increased
26
Reduced
16
Closed
7
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
SFM
Systematic Financial Management
New Jersey
+$6.73M
2
New York State Common Retirement Fund
New York State Common Retirement Fund
New York
+$5.73M
3
BIT
BlackRock Institutional Trust
California
+$4.24M
4
Renaissance Technologies
Renaissance Technologies
New York
+$3.84M
5
EI
EAM Investors
California
+$1.88M

Top Sellers

Rank Fund Capital Flow
1
EC
EJF Capital
Virginia
-$8.33M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$3.71M
3
NC
Northpointe Capital
Michigan
-$3.26M
4
CRC
Curi RMB Capital
Illinois
-$3.04M
5
MCA
Mendon Capital Advisors
Florida
-$2.3M
Name Holding Trade Value Shares
Change 		Change in
Stake
Morgan Stanley
26
Morgan Stanley
New York
$918K +$709K +27,626 +1,271%
NHC
27
Nicholas Hoffman & Company
Georgia
$915K – – –
TCIM
28
TIAA CREF Investment Management
New York
$895K -$49.8K -1,941 -6%
CEP
29
Chicago Equity Partners
Illinois
$849K +$708K +27,580 New
CIA
30
CCM Investment Advisers
South Carolina
$812K – – –
OSAM
31
O'Shaughnessy Asset Management
Connecticut
$796K +$577K +22,476 +667%
Two Sigma Investments
32
Two Sigma Investments
New York
$791K +$660K +25,698 New
MAM
33
Martingale Asset Management
Massachusetts
$763K -$118K -4,605 -16%
Bank of America
34
Bank of America
North Carolina
$747K +$581K +22,644 +1,393%
California Public Employees Retirement System
35
California Public Employees Retirement System
California
$742K +$205K +8,000 +50%
CIC
36
Cornercap Investment Counsel
Georgia
$738K +$616K +23,985 New
California State Teachers Retirement System (CalSTRS)
37
California State Teachers Retirement System (CalSTRS)
California
$649K -$15.4K -600 -3%
SC
38
SouthState Corp
Florida
$591K – – –
JP Morgan Chase
39
JP Morgan Chase
New York
$537K +$448K +17,454 New
TA
40
Teachers Advisors
New York
$504K – – –
Charles Schwab
41
Charles Schwab
California
$481K – – –
Bessemer Group
42
Bessemer Group
New Jersey
$434K +$87.3K +3,400 +32%
SIM
43
Spark Investment Management
New York
$363K -$421K -16,400 -58%
Commonwealth Equity Services
44
Commonwealth Equity Services
Massachusetts
$336K -$141K -5,501 -34%
Citigroup
45
Citigroup
New York
$317K +$243K +9,484 +1,147%
RhumbLine Advisers
46
RhumbLine Advisers
Massachusetts
$316K -$31.4K -1,223 -11%
PAM
47
Panagora Asset Management
Massachusetts
$312K +$255K +9,946 +5,749%
BA
48
BlackRock Advisors
Delaware
$308K +$167K +6,510 +186%
MC
49
Menta Capital
California
$267K +$222K +8,660 New
MLICM
50
Metropolitan Life Insurance Company (MetLife)
New York
$253K – – –
1
2
3 4

CARO Hedge Fund Activity: Q4 2016 in Review

71 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Carolina Financial Corp. (CARO) for Q4 2016, worth a combined $120M — up 59% from $76M a quarter earlier.

Buyers outnumbered sellers: 22 funds opened new CARO positions and 7 closed out — a net gain of 15 holders — while 26 added to existing stakes and 16 trimmed.

The largest buyer was Systematic Financial Management, opening a new position worth an estimated $6.73M. The largest seller was EJF Capital, exiting entirely with an estimated $8.33M sold.

  • 71 institutional investors held Carolina Financial Corp. (CARO) as of Q4 2016, up from 57 in Q3 2016.
  • Funds reported $120M of Carolina Financial Corp. stock for Q4 2016, up 59% quarter-over-quarter.
  • 22 funds opened new Carolina Financial Corp. positions in Q4 2016 and 7 closed out, a net change of +15 holders.
  • The largest Carolina Financial Corp. buyer in Q4 2016 was Systematic Financial Management, an estimated $6.73M added.
  • The largest Carolina Financial Corp. seller in Q4 2016 was EJF Capital, an estimated $8.33M sold.

Based on aggregated 13F filings for Q4 2016.